SB

Scott F. Butler

Chief Executive Officer at Provenance Technologies

Scott F. Butler has a long and varied work experience in the financial services industry. In 2004, they began their career as a Compliance Officer at Credit Suisse, where they developed and enhanced the company's global CIP/KYC program and managed a team of contractors executing Enhanced Due Diligence investigations. Scott F. also served as a PATRIOT Act compliance specialist in Hong Kong and New York. In 2007, they moved to Deutsche Bank as an Anti-Money Laundering Officer for Global Markets. In 2009, they became self-employed as a Writer and Financial Crime Investigations Consultant. In 2011, they worked as a Fraud Investigator for a company whose name must be withheld due to the nature of the work. In 2012, they joined Luther Burbank Savings as a Senior Compliance Analyst, conducting research, initiating investigations, and compiling data for government audits. Scott F. also wrote for Inferno International. In 2012, they joined Facebook as their Chief Compliance Officer/Compliance Manager, managing all aspects of the compliance program and acting as a point person for state regulatory exams and external and internal audits. Scott F. was also responsible for the launch of Facebook's peer-to-peer money transmission service. In 2015, they joined Linden Lab as their Director and Chief Compliance Officer, and in 2018 they became the Chief Compliance Officer and Chief Executive Officer of P.T.I. (Provenance Technologies, Inc.).

Scott F. Butler has a Bachelor of Arts in Political Science from American University and a Master of Arts in International Affairs from The New School. Scott F. also holds certifications in Certified Fraud Examiner (CFE) obtained in April 2015 and Certified Anti-Money Laundering Specialist - Financial Crime Investigator (CAMS-FCI).

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Timeline

  • Chief Executive Officer

    July, 2018 - present